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20250620_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897082_lamp2.pdf
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 044/Dir-SAM/I/VI/2025 Surabaya, 20 Juni 2025 Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kepada Yth./7o: Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Pemberitahuan Perubahan Sekretaris Perusahaan (Corporate Secretary) PT Saraswanti Anugerah Makmur Tbk Re : Notification on the Change of Corporate Secretary of PT Saraswanti Anugerah Makmur Tbk Dengan hormat, Sehubungan dengan pemenuhan ketentuan Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Surat Keputusan Direksi PT Saraswanti Anugerah Makmur Tbk No. 001/Dir-SAM/I/VI/2025 tanggal 19 Juni 2025 tentang Pengangkatan Sekretaris Perusahaan, dengan ini kami sampaikan bahwa Direksi PT Saraswanti Anugerah Makmur Tbk telah mengangkat Bapak Prayogo Teguh Ansori sebagai Sekretaris Perusahaan (Corporate Secretary) yang baru, menggantikan Ibu Theresia Yusufiani Rahayu terhitung sejak tanggal 19 Juni 2025. In connection with the fulfillment of the provisions of the Financial Services Authority Regulation No. 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies and the Decree of the Board of Directors of PT Saraswanti Anugerah Makmur Tbk Number 001/Dir-SAM/NVI/2025 dated June 19", 2025 concerning the Appointment of the Corporate Secretary, we hereby convey that the Board of Directors of PT Saraswanti Anugerah Makmur Tbk has appointed Mr. Prayogo Teguh Ansori as new Corporate Secretary, replacing Ms. Theresia Yusufiani Rahayu since June 19”, 2025. Sejak tanggal tersebut, seluruh korespondensi yang ditujukan kepada Sekretaris Perusahaan (Corporate Secretary) dapat ditujukan kepada: Since that date, all correspondence addressed to the Corporate Secretary can be addressed to: A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20" Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: --6231-82516888, FAX: 4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswanlifertilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Prayogo Teguh Ansori Sekretaris Perusahaan (Corporate Secretary) PT Saraswanti Anugerah Makmur Tbk Centennial Tower, Lantai 29 Jl. Gatot Subroto Kav. 24-25, Jakarta E-mail : corsec@saraswanti.com Telp 1031 - 8251 6888 /021— 2295 8480 HP/WA 1462 851-9030-5940 Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, PT Saraswanti Anugerah Makmur, Tbk Direktur Utama A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20 Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: --6231-82516888, FAX: 4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.seraswantifertilizer.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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Raw output
{'announced_date': '2025-06-20',
'changes': [{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Prayogo Teguh Ansori',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Sekretaris',
'reason_text': 'utusan Direksi PT Saraswanti Anugerah Makmur Tbk '
'No. 001/Dir-SAM/I/VI/2025 tanggal 19 Juni 2025 '
'tentang Pengangkatan Sekretaris Perusahaan, '
'dengan ini kami sampaikan bahwa Direksi PT '
'Saraswanti Anugerah Makmur Tbk telah mengangkat '
'Bapak Prayogo Teguh Ansori sebagai Sekretaris '
'Perusahaan (Corporate Secretary) yang baru, '
'menggantikan Ibu Theresia Yusufiani Rahayu '
'terhitung sejak tanggal 19 Juni 2025. In '
'connection with the fulfillment of the '
'provisions of the Financial Services Autho'}],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Pemberitahuan Perubahan Sekretaris Perusahaan (Corporate '
'Secretary)'}